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Violation Tracker Individual Record

Company: Riverside National Bank of Florida
Penalty: $18,100
Year: 2007
Date: April 25, 2007
Offense Group: financial offenses
Primary Offense: banking violation
Level of Government: federal
Action Type: agency action
Agency: Office of the Comptroller of the Currency
Civil or Criminal Case: civil
Case ID: AA-SO-07-22
Facility State: Florida
Facility City: Fort Pierce
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.